Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
552,800 |
2020-12-31 04:16:32
| 2,576,709,887,791,552 |
fraud_Bailey-Morar
|
grocery_pos
| 85.64 |
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128 | 33.0067 | -117.069 | 1,241,364 |
Chartered public finance accountant
|
1959-08-05
|
2ee1f49cf0e25cf4ee3bcc37c4823960
| 1,388,463,392 | 33.626146 | -118.027852 | 0 |
552,801 |
2020-12-31 04:17:29
| 2,383,461,948,823,908 |
fraud_Williamson LLC
|
misc_pos
| 9.6 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
1956-03-02
|
a9c361a08650385d59973f61956e5726
| 1,388,463,449 | 43.42211 | -70.13237 | 0 |
552,802 |
2020-12-31 04:18:25
| 2,297,447,006,766,555 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 113.49 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1960-01-13
|
6e4de7ed26b4610053978c3eca445d77
| 1,388,463,505 | 40.245424 | -88.004495 | 0 |
552,803 |
2020-12-31 04:18:52
| 30,082,025,922,891 |
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 3.57 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
1934-06-23
|
2c7a0cd65593f3e27122e3a4e290d0c2
| 1,388,463,532 | 26.113557 | -82.193533 | 0 |
552,804 |
2020-12-31 04:19:06
| 4,451,952,084,362,894 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 92.56 |
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063 | 34.5444 | -102.1069 | 686 |
Petroleum engineer
|
1980-07-30
|
aa04a9a344bc3ed8df0311e1235cb91a
| 1,388,463,546 | 33.85332 | -101.232276 | 0 |
552,805 |
2020-12-31 04:20:16
| 630,441,765,090 |
fraud_Mraz-Herzog
|
gas_transport
| 102.01 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
1965-07-26
|
343f2f10cd944a7d812474feab96f39a
| 1,388,463,616 | 32.481995 | -99.385896 | 0 |
552,806 |
2020-12-31 04:21:03
| 4,969,856,774,088,583 |
fraud_Auer-Mosciski
|
grocery_pos
| 98.47 |
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003 | 29.9975 | -90.2146 | 137,067 |
Advertising account planner
|
1951-12-04
|
dc6cd72246c5b1c5c3bcd0002f4134ba
| 1,388,463,663 | 30.077506 | -91.113009 | 0 |
552,807 |
2020-12-31 04:21:05
| 345,389,171,551,808 |
fraud_Runolfsson and Sons
|
grocery_net
| 33.51 |
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922 | 33.9215 | -89.6782 | 3,451 |
Financial trader
|
1984-05-19
|
1cf50268be8a5b1e6b6885dc0bd0a0cb
| 1,388,463,665 | 33.690766 | -90.364797 | 0 |
552,808 |
2020-12-31 04:21:12
| 4,512,828,414,983,802,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 122.28 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
1983-07-25
|
ed4220f3e7c9b2b90606cf770970d050
| 1,388,463,672 | 39.763376 | -79.426667 | 0 |
552,809 |
2020-12-31 04:21:51
| 3,523,843,138,706,408 |
fraud_Bins-Rice
|
gas_transport
| 67.54 |
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758 | 32.6176 | -86.9475 | 1,412 |
Drilling engineer
|
1970-11-20
|
d4f942b36038ad2a7583cf55d792a003
| 1,388,463,711 | 32.514993 | -86.574288 | 0 |
552,810 |
2020-12-31 04:21:55
| 4,390,966,588,600,993,000 |
fraud_Pouros-Conroy
|
shopping_pos
| 133.19 |
Kyle
|
Simmons
|
M
|
8149 Harris Divide
|
Oklahoma City
|
OK
| 73,134 | 35.6174 | -97.5583 | 640,470 |
Advertising copywriter
|
1966-06-24
|
a443e09f786efbd169aa663fc1f180f2
| 1,388,463,715 | 34.756404 | -97.525897 | 0 |
552,811 |
2020-12-31 04:22:57
| 377,234,009,633,447 |
fraud_Kerluke-Abshire
|
shopping_net
| 3.42 |
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442 | 39.3716 | -77.8229 | 1,925 |
Systems developer
|
1966-02-14
|
1a9ca60316ac52d98c8c1d538a8f380a
| 1,388,463,777 | 39.723041 | -77.981032 | 0 |
552,812 |
2020-12-31 04:23:08
| 3,587,960,728,692,500 |
fraud_Huels-Hahn
|
gas_transport
| 53.13 |
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006 | 42.3327 | -95.6045 | 1,075 |
Teacher, early years/pre
|
1997-01-02
|
5607d8abbddbddd1ede15a5b1816aeac
| 1,388,463,788 | 42.760844 | -95.095668 | 0 |
552,813 |
2020-12-31 04:25:03
| 6,011,724,471,098,086 |
fraud_Turcotte-Halvorson
|
misc_pos
| 66.87 |
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323 | 46.1966 | -118.9017 | 3,684 |
Musician
|
1981-11-29
|
1fb9ef21da0904ef1cea49fc3a67c8f2
| 1,388,463,903 | 46.113919 | -119.821778 | 0 |
552,814 |
2020-12-31 04:25:08
| 2,229,378,226,512,508 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 108.17 |
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924 | 43.4987 | -90.2796 | 1,360 |
Occupational hygienist
|
1984-11-06
|
efcf5cbc5de41414c5c795eb29b0f6b7
| 1,388,463,908 | 43.059013 | -90.214589 | 0 |
552,815 |
2020-12-31 04:26:36
| 4,809,701,904,914 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 197.69 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
1984-02-07
|
1c384ca31539945f8c58b7feea303086
| 1,388,463,996 | 31.863286 | -85.966922 | 0 |
552,816 |
2020-12-31 04:27:17
| 213,113,338,379,864 |
fraud_Lind, Huel and McClure
|
gas_transport
| 73.66 |
Larry
|
Vaughan
|
M
|
83555 Melinda Spurs
|
Kingsville
|
MD
| 21,087 | 39.4558 | -76.4147 | 5,451 |
Science writer
|
1961-12-05
|
ce5d24018205377190c1ec58c9a7ab3a
| 1,388,464,037 | 38.783946 | -76.423198 | 0 |
552,817 |
2020-12-31 04:27:18
| 376,445,266,762,684 |
fraud_Kutch-Hegmann
|
grocery_net
| 47.88 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
1982-02-11
|
ec899aadc8abfc418498c12772cc6cf5
| 1,388,464,038 | 40.506596 | -100.254262 | 0 |
552,818 |
2020-12-31 04:27:56
| 4,149,238,353,975,790 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 36.39 |
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324 | 40.1008 | -80.0652 | 632 |
Dealer
|
1989-04-08
|
24233bf4d509ce66ffb644afd08d7bdd
| 1,388,464,076 | 39.786358 | -80.791922 | 0 |
552,819 |
2020-12-31 04:28:31
| 6,554,245,334,757,802 |
fraud_Turner and Sons
|
shopping_pos
| 8.34 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
4879764b607b1c251b7f58a24ef01b1d
| 1,388,464,111 | 33.831879 | -118.425609 | 0 |
552,820 |
2020-12-31 04:29:01
| 377,234,009,633,447 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 159.36 |
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442 | 39.3716 | -77.8229 | 1,925 |
Systems developer
|
1966-02-14
|
ea5e932b4165941d81d624d801adf033
| 1,388,464,141 | 40.202447 | -78.200076 | 0 |
552,821 |
2020-12-31 04:30:06
| 4,708,992,452,821,239 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 148.51 |
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524 | 35.8184 | -91.3375 | 376 |
Designer, ceramics/pottery
|
1938-09-08
|
f31752b32e417f3ea81543f80816d75c
| 1,388,464,206 | 36.15017 | -92.281961 | 0 |
552,822 |
2020-12-31 04:30:48
| 4,935,858,973,307,492 |
fraud_McDermott-Weimann
|
grocery_pos
| 103.58 |
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042 | 32.8088 | -83.174 | 1,841 |
Film/video editor
|
1975-06-01
|
6eca83fb212f23d025671fc66f9ac648
| 1,388,464,248 | 32.177506 | -83.917537 | 0 |
552,823 |
2020-12-31 04:31:50
| 676,369,110,710 |
fraud_Corwin-Gorczany
|
misc_net
| 3.49 |
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034 | 42.4969 | -83.2911 | 75,830 |
Engineer, automotive
|
1974-12-28
|
0e1b53b06d0bdd6ac27540ac1ddcd865
| 1,388,464,310 | 41.502414 | -83.491963 | 0 |
552,824 |
2020-12-31 04:32:08
| 3,585,740,823,295,298 |
fraud_Huels-Hahn
|
gas_transport
| 54.05 |
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252 | 34.2956 | -99.7494 | 3,202 |
Librarian, public
|
1998-03-18
|
37ebb207f8163f58a76a7ae204d61ef8
| 1,388,464,328 | 33.848165 | -99.391028 | 0 |
552,825 |
2020-12-31 04:32:33
| 3,526,826,139,003,047 |
fraud_Corwin-Collins
|
gas_transport
| 42.65 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
1955-07-06
|
4f3fb0f227b11f0af8f7b26773728ba0
| 1,388,464,353 | 43.473082 | -85.474863 | 0 |
552,826 |
2020-12-31 04:32:49
| 3,595,192,916,105,588 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 43.81 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
1993-05-14
|
6e2e1d418103b1b1b484751295426a7d
| 1,388,464,369 | 34.343912 | -79.365169 | 0 |
552,827 |
2020-12-31 04:32:57
| 676,173,792,455 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 8.45 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
1961-04-25
|
bb3bb6a1b6b8352bee005d7a600f854b
| 1,388,464,377 | 34.886405 | -118.932684 | 0 |
552,828 |
2020-12-31 04:33:48
| 3,511,378,610,369,890 |
fraud_Morar Inc
|
grocery_net
| 83.9 |
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811 | 34.7789 | -86.5438 | 190,178 |
Television production assistant
|
1973-04-01
|
cf334cbe7284858fd0a92f7508bc2b30
| 1,388,464,428 | 35.637494 | -87.070344 | 0 |
552,829 |
2020-12-31 04:34:10
| 6,011,148,190,095,209 |
fraud_Eichmann-Russel
|
misc_pos
| 158.4 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
1991-10-04
|
8d738fd02bf530cbd5743d105f2bac12
| 1,388,464,450 | 37.684055 | -122.517939 | 0 |
552,830 |
2020-12-31 04:35:54
| 213,174,467,670,432 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 59.29 |
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913 | 39.4015 | -75.8654 | 663 |
Podiatrist
|
1969-01-14
|
b0980b8788404811fdcca21237d3deab
| 1,388,464,554 | 39.666474 | -76.336765 | 0 |
552,831 |
2020-12-31 04:36:17
| 4,509,922,033,272,157 |
fraud_Bahringer-Larson
|
grocery_net
| 38.37 |
Monica
|
West
|
F
|
22084 Smith Roads Suite 776
|
Hurley
|
SD
| 57,036 | 43.2893 | -97.1904 | 811 |
Neurosurgeon
|
1972-03-28
|
01b177050d9aa39fbfae8bd6b9c8a242
| 1,388,464,577 | 43.60438 | -96.709435 | 0 |
552,832 |
2020-12-31 04:36:29
| 2,268,221,587,779,419 |
fraud_Durgan-Auer
|
misc_net
| 37.5 |
Peggy
|
Berry
|
F
|
517 Vasquez Lodge
|
Vancouver
|
WA
| 98,665 | 45.6892 | -122.6616 | 299,480 |
Teaching laboratory technician
|
1985-01-02
|
97f39d782fbc837ae4173daf50ed7c2c
| 1,388,464,589 | 45.398423 | -123.317318 | 0 |
552,833 |
2020-12-31 04:37:47
| 4,003,771,737,807,706 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 60.17 |
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059 | 35.1791 | -91.2594 | 37 |
Lecturer, further education
|
1958-01-01
|
aa98986cf77e5d57375b8beeed8ac387
| 1,388,464,667 | 35.814264 | -90.856408 | 0 |
552,834 |
2020-12-31 04:38:45
| 38,580,485,618,059 |
fraud_Kris-Weimann
|
misc_net
| 8.46 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
1968-05-13
|
7d16e3d1a3de76c1cd38f253944024a6
| 1,388,464,725 | 49.103421 | -103.81508 | 0 |
552,835 |
2020-12-31 04:39:49
| 4,862,293,128,558 |
fraud_Fisher Inc
|
shopping_net
| 3.37 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
0e639cedae9a2e14a3032bdf9a92a6cf
| 1,388,464,789 | 40.858131 | -78.806779 | 0 |
552,836 |
2020-12-31 04:39:54
| 213,175,487,106,448 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 7.43 |
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548 | 33.0771 | -99.959 | 932 |
Physicist, medical
|
1954-12-10
|
392dccfd587e103dc08b5559c17811ed
| 1,388,464,794 | 33.379756 | -100.936685 | 0 |
552,837 |
2020-12-31 04:40:46
| 376,445,266,762,684 |
fraud_Cummings Group
|
grocery_net
| 37.59 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
1982-02-11
|
5bb87ae760b9ee8650d620292a484a0f
| 1,388,464,846 | 41.930872 | -101.533045 | 0 |
552,838 |
2020-12-31 04:41:16
| 213,156,747,557,083 |
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 31.31 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
f6cb6ce04dde146548e1266bde0076f5
| 1,388,464,876 | 34.371342 | -118.788471 | 0 |
552,839 |
2020-12-31 04:42:37
| 2,576,709,887,791,552 |
fraud_Schmeler Inc
|
misc_pos
| 132.03 |
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128 | 33.0067 | -117.069 | 1,241,364 |
Chartered public finance accountant
|
1959-08-05
|
472000369bee70e8be55d235d37c560b
| 1,388,464,957 | 33.410989 | -117.330428 | 0 |
552,840 |
2020-12-31 04:42:44
| 30,234,966,027,947 |
fraud_Vandervort-Funk
|
grocery_pos
| 54.14 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1978-01-22
|
b8c86f193af00212c2b230f7d13907aa
| 1,388,464,964 | 44.508505 | -87.106769 | 0 |
552,841 |
2020-12-31 04:43:01
| 4,586,260,469,584 |
fraud_Mraz-Herzog
|
gas_transport
| 95.96 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1953-01-20
|
082b8698f8d5faef16d2561a13e9d09f
| 1,388,464,981 | 40.12401 | -94.438638 | 0 |
552,842 |
2020-12-31 04:43:39
| 6,535,328,428,560,433 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 5.94 |
Michelle
|
Beck
|
F
|
2887 Olson Road Suite 439
|
Minneapolis
|
MN
| 55,428 | 45.0632 | -93.3811 | 1,022,298 |
Analytical chemist
|
1967-10-28
|
6deff1600028b33c45b9aa57c65e3b5a
| 1,388,465,019 | 44.737013 | -94.042915 | 0 |
552,843 |
2020-12-31 04:44:14
| 3,575,789,281,659,026 |
fraud_Mante Group
|
misc_net
| 3.75 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
b65848c2cf862b8d6156f9155865a083
| 1,388,465,054 | 38.093536 | -93.721629 | 0 |
552,844 |
2020-12-31 04:44:47
| 4,671,727,014,157,745 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 68.18 |
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702 | 40.8618 | -85.6067 | 2,304 |
Retail banker
|
1955-07-25
|
9ed334b649be4593d0af881fa1f837fd
| 1,388,465,087 | 40.782829 | -85.464706 | 0 |
552,845 |
2020-12-31 04:45:13
| 374,238,209,524,200 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 31.08 |
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033 | 45.0838 | -120.6649 | 60 |
Museum education officer
|
1942-04-03
|
0a86f8453ab0aa58d0ffb1f3e797082d
| 1,388,465,113 | 45.662873 | -119.911031 | 0 |
552,846 |
2020-12-31 04:47:23
| 4,807,552,641,361 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 9.08 |
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070 | 40.2158 | -83.9579 | 133 |
Professor Emeritus
|
1954-01-29
|
a1e525d377c58c2d15fc5e001c59d796
| 1,388,465,243 | 39.915701 | -84.313804 | 0 |
552,847 |
2020-12-31 04:47:28
| 6,547,670,341,037,171 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 120.32 |
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017 | 39.8839 | -75.4669 | 348 |
Management consultant
|
1945-05-05
|
cf70be087fe7ededcb8db17ae7e53c43
| 1,388,465,248 | 39.104933 | -75.902243 | 0 |
552,848 |
2020-12-31 04:47:30
| 3,596,217,206,093,829 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 60.67 |
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535 | 40.8626 | -91.9534 | 888 |
Camera operator
|
1988-03-25
|
890cad2080101c79b8d33ec4b0e48752
| 1,388,465,250 | 40.656684 | -92.608208 | 0 |
552,849 |
2020-12-31 04:48:54
| 30,074,693,890,476 |
fraud_Barton Inc
|
grocery_pos
| 204.63 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
1993-08-16
|
ee84b4b7a5f8c34f9c48261f08fc696c
| 1,388,465,334 | 38.510479 | -100.51856 | 0 |
552,850 |
2020-12-31 04:49:02
| 4,807,552,641,361 |
fraud_Koelpin and Sons
|
misc_net
| 8.87 |
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070 | 40.2158 | -83.9579 | 133 |
Professor Emeritus
|
1954-01-29
|
c1c18cb3b5eead04bf951d1a5ff4f18b
| 1,388,465,342 | 40.745155 | -83.531739 | 0 |
552,851 |
2020-12-31 04:49:18
| 36,913,587,729,122 |
fraud_Gutmann-Upton
|
misc_pos
| 105.67 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
1971-02-11
|
298edd3c2671eb3686ee66d2f4d4f67f
| 1,388,465,358 | 43.6419 | -117.12155 | 0 |
552,852 |
2020-12-31 04:49:24
| 630,484,879,808 |
fraud_Lockman Ltd
|
grocery_pos
| 98.03 |
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627 | 36.4992 | -120.0936 | 123 |
Early years teacher
|
1973-02-07
|
675f535af73125306109e41dfaef35bf
| 1,388,465,364 | 35.707662 | -119.167404 | 0 |
552,853 |
2020-12-31 04:50:09
| 213,156,747,557,083 |
fraud_Bins-Rice
|
gas_transport
| 56.74 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
54b2058d0531c9a75bc916170d674e35
| 1,388,465,409 | 34.530109 | -117.333757 | 0 |
552,854 |
2020-12-31 04:51:37
| 213,112,402,583,773 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 53.01 |
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819 | 34.0326 | -82.2027 | 1,523 |
Research scientist (physical sciences)
|
1984-06-03
|
4b5cef2f91454ecb24f0aea67071a28c
| 1,388,465,497 | 33.196006 | -81.540612 | 0 |
552,855 |
2020-12-31 04:52:31
| 4,294,040,533,480,516 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 108 |
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809 | 33.413 | -81.69 | 2,206 |
Biomedical scientist
|
1986-12-31
|
8e51eb408f55cbebac938fc9a512b0f4
| 1,388,465,551 | 33.416064 | -81.188228 | 0 |
552,856 |
2020-12-31 04:52:50
| 6,506,116,513,503,136 |
fraud_Hamill-Daugherty
|
misc_net
| 26.15 |
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703 | 32.2768 | -95.3031 | 144,160 |
Sports development officer
|
1984-05-04
|
1df5fdca6de6ee8522f44c3b982d80ad
| 1,388,465,570 | 32.472376 | -94.813368 | 0 |
552,857 |
2020-12-31 04:53:32
| 345,832,460,465,610 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 2.81 |
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151 | 38.8029 | -77.2116 | 104,396 |
Production engineer
|
1950-11-20
|
bf0f44decb1bb9c123426f33ba8e46ad
| 1,388,465,612 | 38.589881 | -76.439159 | 0 |
552,858 |
2020-12-31 04:54:01
| 3,534,330,126,107,879 |
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 67.9 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
b65cdded4e79da4fa8f3d7120bcc6170
| 1,388,465,641 | 45.896463 | -108.001391 | 0 |
552,859 |
2020-12-31 04:54:08
| 4,862,293,128,558 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 58.17 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
e694c304f4ec29a2b19629f626e15a72
| 1,388,465,648 | 41.817287 | -78.704131 | 0 |
552,860 |
2020-12-31 04:54:28
| 4,348,786,085,525,522 |
fraud_Dooley-Thompson
|
misc_net
| 92.17 |
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418 | 45.203 | -88.9983 | 1,080 |
Information systems manager
|
1979-01-08
|
45aaca43f8015cdd46ec99d4770e28ba
| 1,388,465,668 | 45.824297 | -88.859897 | 0 |
552,861 |
2020-12-31 04:54:38
| 3,508,104,404,056,005 |
fraud_Lehner, Mosciski and King
|
misc_net
| 4.46 |
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120 | 42.8035 | -88.4092 | 9,679 |
Engineer, production
|
1991-04-11
|
0012afc410e8f69921033a4debfd509f
| 1,388,465,678 | 41.842015 | -87.789443 | 0 |
552,862 |
2020-12-31 04:55:07
| 30,408,301,059,761 |
fraud_Rempel PLC
|
grocery_net
| 60.52 |
Brandon
|
Pittman
|
M
|
2881 Frey Village
|
Cross
|
SC
| 29,436 | 33.3364 | -80.1859 | 4,471 |
Occupational hygienist
|
1973-10-09
|
60ab69cc407b22ec74c0ea424319c9ad
| 1,388,465,707 | 33.872059 | -79.927321 | 0 |
552,863 |
2020-12-31 04:55:45
| 6,011,706,277,606,006 |
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 12.73 |
Scott
|
Sullivan
|
M
|
776 Martin Ridge
|
Newton
|
NH
| 3,858 | 42.8678 | -71.042 | 4,603 |
Therapist, music
|
1952-12-07
|
02fcdac8a2ea82a6ea6e9548389331f8
| 1,388,465,745 | 42.982447 | -71.313268 | 0 |
552,864 |
2020-12-31 04:56:14
| 36,360,452,125,889 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 6.51 |
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992 | 44.797 | -73.5112 | 4,778 |
Engineering geologist
|
1954-06-14
|
89d6d969b85397455127a8e19aadcddc
| 1,388,465,774 | 44.997749 | -74.214972 | 0 |
552,865 |
2020-12-31 04:58:00
| 676,372,984,911 |
fraud_Ortiz Group
|
grocery_net
| 54.85 |
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941 | 39.7562 | -98.4462 | 242 |
Tourism officer
|
1987-07-18
|
e3b329609e4331f18865dd159ed0498b
| 1,388,465,880 | 38.919476 | -98.587863 | 0 |
552,866 |
2020-12-31 04:58:35
| 6,011,652,924,285,713 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 42.52 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
1c677df0541e1e4b31b758e42834e753
| 1,388,465,915 | 37.839981 | -93.685203 | 0 |
552,867 |
2020-12-31 04:58:36
| 6,544,734,391,390,261 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 57.88 |
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322 | 41.55 | -87.4569 | 23,727 |
Community arts worker
|
1982-02-08
|
b12f6ff85a724727c849c71fe8fe3759
| 1,388,465,916 | 40.943622 | -87.253619 | 0 |
552,868 |
2020-12-31 04:58:55
| 180,069,253,480,336 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 65.89 |
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834 | 41.5177 | -78.2536 | 4,533 |
Public affairs consultant
|
1969-11-01
|
6be6086522e69f89303072a6ebe05b78
| 1,388,465,935 | 40.761133 | -78.324958 | 0 |
552,869 |
2020-12-31 04:59:42
| 4,859,525,594,182,537 |
fraud_Erdman-Kertzmann
|
gas_transport
| 31.88 |
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755 | 42.0716 | -75.0152 | 1,228 |
Psychotherapist, child
|
1990-02-25
|
2328d3e9395b03ddfc6c11488d07106a
| 1,388,465,982 | 42.234894 | -75.693629 | 0 |
552,870 |
2020-12-31 04:59:54
| 180,036,456,789,979 |
fraud_Morar Inc
|
grocery_net
| 35.41 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
1974-11-20
|
40e4e4b6ec74c65e0a52d8ec6c76d93f
| 1,388,465,994 | 43.054012 | -90.802841 | 0 |
552,871 |
2020-12-31 05:00:45
| 2,248,735,346,244,816 |
fraud_Vandervort-Funk
|
grocery_pos
| 103.31 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
1962-11-11
|
383f6fde292b78e267b32f21b91498d4
| 1,388,466,045 | 38.92133 | -99.46911 | 0 |
552,872 |
2020-12-31 05:00:47
| 5,559,857,416,065,248 |
fraud_Emard Inc
|
gas_transport
| 47.93 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
1945-12-21
|
4946d57d0800436370a94c9d1a7b10e1
| 1,388,466,047 | 42.09295 | -121.979599 | 0 |
552,873 |
2020-12-31 05:01:37
| 213,141,712,584,544 |
fraud_Bauch-Raynor
|
grocery_pos
| 166.78 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
1984-12-24
|
b6e6d9d4fb38c415786de3043f638761
| 1,388,466,097 | 31.876089 | -90.252038 | 0 |
552,874 |
2020-12-31 05:01:46
| 4,689,147,265,057,949,000 |
fraud_Kling Inc
|
gas_transport
| 52.04 |
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403 | 40.9207 | -96.168 | 206 |
Human resources officer
|
1967-10-04
|
db830fbbf1ac1b34ea6ad9b0448d3a9a
| 1,388,466,106 | 41.691126 | -96.143938 | 0 |
552,875 |
2020-12-31 05:02:00
| 342,319,985,983,023 |
fraud_Torphy-Goyette
|
shopping_pos
| 135.26 |
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455 | 42.1852 | -74.6178 | 1,988 |
Environmental health practitioner
|
1978-05-23
|
cadc4e17cd82fccbf226afd12b99fb0d
| 1,388,466,120 | 42.110025 | -74.310632 | 0 |
552,876 |
2020-12-31 05:03:15
| 371,284,424,780,634 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.88 |
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413 | 33.5466 | -101.8871 | 254,282 |
Doctor, general practice
|
1952-01-29
|
aff29f529efc7328e808bfa1fef2ef42
| 1,388,466,195 | 33.717241 | -101.783569 | 0 |
552,877 |
2020-12-31 05:03:59
| 342,952,484,382,519 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 45.04 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
3a8d0cc8838864cb208fad7cce25033e
| 1,388,466,239 | 41.077156 | -73.571572 | 0 |
552,878 |
2020-12-31 05:04:24
| 30,153,452,207,526 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 2.33 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
1962-04-05
|
c51b577e5ede2648c135747ec8581819
| 1,388,466,264 | 31.870087 | -98.683762 | 0 |
552,879 |
2020-12-31 05:04:32
| 213,199,865,312,311 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 64.11 |
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756 | 34.9298 | -84.9885 | 74 |
Pensions consultant
|
1944-05-14
|
1f620353a6934dde9b32d8a81ad3f6a7
| 1,388,466,272 | 35.299709 | -84.111181 | 0 |
552,880 |
2020-12-31 05:06:11
| 4,926,376,199,189,801 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 205.89 |
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529 | 36.3011 | -91.5281 | 4,726 |
Pharmacologist
|
1977-06-07
|
f638a566aca96426d80e597decea944b
| 1,388,466,371 | 36.899715 | -91.789449 | 0 |
552,881 |
2020-12-31 05:06:18
| 4,736,845,434,667,908,000 |
fraud_Cormier LLC
|
shopping_net
| 8.74 |
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910 | 44.8816 | -73.6408 | 2,148 |
Surveyor, land/geomatics
|
1953-05-23
|
cbff99fc5805192863b600388d8cb67e
| 1,388,466,378 | 45.036387 | -74.275938 | 0 |
552,882 |
2020-12-31 05:06:34
| 6,535,328,428,560,433 |
fraud_Durgan-Auer
|
misc_net
| 2.92 |
Michelle
|
Beck
|
F
|
2887 Olson Road Suite 439
|
Minneapolis
|
MN
| 55,428 | 45.0632 | -93.3811 | 1,022,298 |
Analytical chemist
|
1967-10-28
|
1091faafaaed2516984f4454254bfe1f
| 1,388,466,394 | 45.311535 | -93.583998 | 0 |
552,883 |
2020-12-31 05:07:12
| 584,673,555,952 |
fraud_Zemlak Group
|
misc_net
| 2.8 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
1930-08-13
|
6d86c801bc10e19580768175a560841e
| 1,388,466,432 | 47.932692 | -100.741256 | 0 |
552,884 |
2020-12-31 05:09:02
| 4,629,451,965,224,809 |
fraud_Dicki Ltd
|
grocery_net
| 27.08 |
Karen
|
Warren
|
F
|
4900 Curtis Gardens Suite 952
|
Hahira
|
GA
| 31,632 | 30.9416 | -83.3574 | 10,295 |
Teacher, special educational needs
|
1997-12-26
|
7a3a5df0f683a5a7c98a210cd1b2a8eb
| 1,388,466,542 | 31.697689 | -83.699405 | 0 |
552,885 |
2020-12-31 05:09:22
| 6,011,104,316,292,105 |
fraud_Rowe-Vandervort
|
grocery_net
| 49.97 |
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937 | 36.9688 | -78.5615 | 1,970 |
Energy engineer
|
1985-09-02
|
7507f8f0e6bcce94e532a6086c4ebb34
| 1,388,466,562 | 37.203084 | -78.172156 | 0 |
552,886 |
2020-12-31 05:09:27
| 213,178,850,083,780 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 67.42 |
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813 | 45.8289 | -118.4971 | 1,302 |
Dealer
|
1976-10-18
|
64869eb7de0eb5dba0d9aca67530a6c7
| 1,388,466,567 | 44.880576 | -118.13895 | 0 |
552,887 |
2020-12-31 05:10:22
| 3,513,618,443,244,549 |
fraud_Towne, Walker and Borer
|
grocery_net
| 34.68 |
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340 | 43.7588 | -97.8712 | 355 |
Financial adviser
|
1955-06-26
|
e04c6f448239df2a5135631c89620d9b
| 1,388,466,622 | 43.559673 | -97.448036 | 0 |
552,888 |
2020-12-31 05:11:25
| 4,998,109,455,173,950 |
fraud_Balistreri-Nader
|
misc_pos
| 22.83 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
1987-11-18
|
9ea7217b9ae7694aa296952af712b892
| 1,388,466,685 | 38.159154 | -93.866536 | 0 |
552,889 |
2020-12-31 05:11:44
| 3,583,635,130,604,947 |
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 39.2 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
93126c3ba7ed8741e0e5055aa6abab9f
| 1,388,466,704 | 40.86171 | -75.714548 | 0 |
552,890 |
2020-12-31 05:12:25
| 4,727,244,663,135,968 |
fraud_Huels-Hahn
|
gas_transport
| 44.98 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
1929-05-30
|
a7f32e40e56fa5daa5b31dbb9e662c71
| 1,388,466,745 | 31.415873 | -88.064409 | 0 |
552,891 |
2020-12-31 05:12:36
| 30,026,790,933,302 |
fraud_Gerlach Inc
|
shopping_net
| 107.57 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
1979-09-03
|
1dcfdf0a0c4c10514af484dd2b2c1254
| 1,388,466,756 | 33.399986 | -90.890274 | 0 |
552,892 |
2020-12-31 05:13:35
| 4,992,346,398,065,154,000 |
fraud_Bogisich-Homenick
|
misc_net
| 4.58 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
e3d43c233659781065e17d4c5655cb88
| 1,388,466,815 | 40.637488 | -89.8806 | 0 |
552,893 |
2020-12-31 05:14:00
| 2,318,062,975,163,331 |
fraud_Leannon-Ward
|
food_dining
| 50.93 |
William
|
Martinez
|
M
|
0207 Griffith Plains Apt. 544
|
Louisiana
|
MO
| 63,353 | 39.4336 | -91.0664 | 4,593 |
Teacher, early years/pre
|
1940-11-11
|
e5dc0b1df7658dd909b1696430021ee3
| 1,388,466,840 | 39.51598 | -91.212713 | 0 |
552,894 |
2020-12-31 05:14:01
| 3,518,669,219,150,142 |
fraud_Kilback LLC
|
grocery_pos
| 90.07 |
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150 | 39.1657 | -84.233 | 31,394 |
Hospital doctor
|
1996-11-12
|
4a819add1f77f7b22d6ce06a6a144473
| 1,388,466,841 | 38.174958 | -85.106116 | 0 |
552,895 |
2020-12-31 05:14:03
| 2,450,829,271,795,901 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 60.4 |
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379 | 45.604 | -94.1591 | 16,163 |
Hydrographic surveyor
|
1987-02-22
|
d6058cbe7b8cf2b4b24348e5bad80d46
| 1,388,466,843 | 45.358025 | -94.148158 | 0 |
552,896 |
2020-12-31 05:16:50
| 60,416,207,185 |
fraud_Heller-Abshire
|
grocery_net
| 44.27 |
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Information systems manager
|
1986-02-17
|
cc80a9cb68fc3df7e4bac548ca6b7f04
| 1,388,467,010 | 43.014302 | -109.025973 | 0 |
552,897 |
2020-12-31 05:18:04
| 4,092,452,671,396,169,700 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 4.9 |
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423 | 34.3091 | -78.3372 | 2,290 |
Engineer, biomedical
|
1945-12-07
|
e1e8321bba32be8b748dd0c9ba67836c
| 1,388,467,084 | 35.079681 | -78.651499 | 0 |
552,898 |
2020-12-31 05:18:53
| 630,484,879,808 |
fraud_Pacocha-Bauch
|
shopping_pos
| 134.35 |
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627 | 36.4992 | -120.0936 | 123 |
Early years teacher
|
1973-02-07
|
17937f54dbfe14c285cf823e8dc8350f
| 1,388,467,133 | 36.503516 | -119.440498 | 0 |
552,899 |
2020-12-31 05:19:25
| 676,102,124,465 |
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 14.59 |
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558 | 38.4549 | -122.2564 | 94,014 |
Airline pilot
|
1985-08-21
|
a1d06662d9de8e339bb55ea05746eeaf
| 1,388,467,165 | 38.502088 | -121.8938 | 0 |
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